Notice of Meeting         AUDIT COMMITTEE

 

Date and time

of Meeting                  TUESDAY, 3RD JULY, 2007 AT 5.00PM

 

Venue                      COMMITTEE ROOM 1, CIVIC OFFICES

 

 

Agenda

 

PART I

 

1.      Apologies for absence.

 

2.      Minutes.

 

3.      To receive declarations of interest (including whipping declarations) under the Council’s Code of Conduct.

         (Note: Members seeking advice on this item are asked to contact the Monitoring Officer at least 48 hours before the meeting).

 

Reference -

4.      Regulatory Plan 2006/07 - Cabinet 23rd May, 2007.

[View Minutes]

 

Reports of the Director of Finance, ICT and Property -

5.      Risk Management - Corporate Risk Register Review - Interim Report.

[View Minutes]

6.      Wales Audit Office - Regulatory Plan Progress Report 2006/07.

[View Minutes]

 

7.      Any other items which the Chairman has decided are urgent (Part I).

 

PART II

 

THE PUBLIC AND PRESS MAY BE EXCLUDED FROM THE MEETING DURING CONSIDERATION OF THE FOLLOWING ITEM(S) IN ACCORDANCE WITH SECTION 100A(4) OF THE LOCAL GOVERNMENT ACT 1972.

 

8.      Any other items which the Chairman has decided are urgent (Part II).

 

 

John Maitland Evans

Chief Executive

 

27th June, 2007

 

 

Local Government (Access to Information) Act 1985

Inspection of background papers:

In the first instance, enquiries should be made of Mr. C. Hope, Tel: 01446 709855

e-mail: chope@valeofglamorgan.gov.uk

 

To the members of the Audit Committee

Chairman - Councillor N.P. Hodges

Vice-Chairman - Councillor A.D. Dobbinson

Councillors Ms. L. Burnett, J. Clifford, E. Hacker, Mrs. M. Kelly Owen and C.L. Osborne